Develop and build effective relationships with regulatory and industry bodies

Formats and tools

Unit Description
Reconstruct the unit from the xml and display it as an HTML page.
Assessment Tool
an assessor resource that builds a framework for writing an assessment tool
Assessment Template
generate a spreadsheet for marking this unit in a classroom environment. Put student names in the top row and check them off as they demonstrate competenece for each of the unit's elements and performance criteria.
Assessment Matrix
a slightly different format than the assessment template. A spreadsheet with unit names, elements and performance criteria in separate columns. Put assessment names in column headings to track which performance criteria each one covers. Good for ensuring that you've covered every one of the performance criteria with your assessment instrument (all assessement tools together).
Wiki Markup
mark up the unit in a wiki markup codes, ready to copy and paste into a wiki page. The output will work in most wikis but is designed to work particularly well as a Wikiversity learning project.
Evidence Guide
create an evidence guide for workplace assessment and RPL applicants
Competency Mapping Template
Unit of Competency Mapping – Information for Teachers/Assessors – Information for Learners. A template for developing assessments for a unit, which will help you to create valid, fair and reliable assessments for the unit, ready to give to trainers and students
Observation Checklist
create an observation checklist for workplace assessment and RPL applicants. This is similar to the evidence guide above, but a little shorter and friendlier on your printer. You will also need to create a seperate Assessor Marking Guide for guidelines on gathering evidence and a list of key points for each activity observed using the unit's range statement, required skills and evidence required (see the unit's html page for details)

Self Assessment Survey
A form for students to assess thier current skill levels against each of the unit's performance criteria. Cut and paste into a web document or print and distribute in hard copy.
Moodle Outcomes
Create a csv file of the unit's performance criteria to import into a moodle course as outcomes, ready to associate with each of your assignments. Here's a quick 'how to' for importing these into moodle 2.x
Registered Training Organisations
Trying to find someone to train or assess you? This link lists all the RTOs that are currently registered to deliver FNSINC802, 'Develop and build effective relationships with regulatory and industry bodies'.
Google Links
links to google searches, with filtering in place to maximise the usefulness of the returned results
Books
Reference books for 'Develop and build effective relationships with regulatory and industry bodies' on fishpond.com.au. This online store has a huge range of books, pretty reasonable prices, free delivery in Australia *and* they give a small commission to ntisthis.com for every purchase, so go nuts :)


Elements and Performance Criteria

ELEMENT

PERFORMANCE CRITERIA

Elements describe the essential outcomes.

Performance criteria describe the performance needed to demonstrate achievement of the element.

1. Develop organisational strategy for building effective relationships with regulatory and industry bodies

1.1 Analyse legislative requirements and compliance and reporting obligations for all regulatory bodies relating to organisational activities

1.2 Identify and determine strategic benefits for the organisation in fostering relationships with relevant industry bodies

1.3 Evaluate organisational protocols, policies and procedures for interacting with regulatory and industry bodies

1.4 Monitor and assess the effectiveness of interactions and relationships with regulatory and industry bodies

2. Implement effective reporting systems

2.1 Establish reporting systems that deliver information and data that meets regulatory body requirements

2.2 Establish access controls, including delegated authorities, for reporting information and data to regulatory bodies

2.3 Manage and implement organisational policies and procedures for reporting information and responding to feedback on organisational performance and enforcement action, where relevant

2.4 Ensure regulator is advised promptly of any difficulties in fulfilling reporting or compliance requirements

2.5 Implement procedures to review vulnerabilities within reports and data quality to ensure accuracy of information and compliance with requirements

2.6 Review regulatory and industry body benchmark data and take action to address issues relevant to the organisation

3. Manage relationships and communications with regulators and industry bodies

3.1 Oversee processes for managing communications with regulatory and industry bodies ensuring procedures for checking correct authority and controls are implemented

3.2 Foster relationships and participate in collaborative communities and partnerships

3.3 Contribute to the development of industry codes of conduct and guidelines and to industry body responses to regulatory consultations

3.4 Demonstrate a high standard of personal performance and conduct in professional activities and project a positive image of the organisation

3.5 Manage reporting to senior management and/or Board about regulatory or industry activity


Qualifications and Skillsets

FNSINC802 appears in the following qualifications:

  • FNS80115 - Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing